Loan Scam – infor.smith1017@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Mr Davis <infor.smith1017@gmail.com>
Subject: Beantragen Sie Ihr Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen irgendeine Art von Geschäftsdarlehen, Investitionsdarlehen, Projektdarlehen oder Unternehmensdarlehen? Wir bieten alle Arten von Darlehen

Herr Davis

English translation

English translation

Good Morning,

Do you or your company need any type of business loan, investment loan, project loan, or corporate loan? We offer all types of loans

Mr. Davis

Why is this a loan scam?

• The email address used is a free Gmail address.
• The email was mass-mailed to many recipients using BCC.
• The email gives no indication of who is offering the loan, where they are based or who they are regulated by.